GGTII LIMITED

Company number 03927898

Date	Type	Description	View / Download
28 Jan 2002	288a	New director appointed	(2 pages)
28 Jan 2002	288a	New director appointed	(2 pages)
28 Jan 2002	288b	Director resigned	(1 page)
28 Jan 2002	288b	Director resigned	(1 page)
20 Aug 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	288a	New secretary appointed	(2 pages)
09 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 May 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
16 Mar 2001	363a	Return made up to 17/02/01; full list of members	(9 pages)
15 Feb 2001	288a	New director appointed	(4 pages)
14 Dec 2000	225	Accounting reference date shortened from 28/02/01 to 30/09/00	(1 page)
30 Oct 2000	288c	Director's particulars changed	(1 page)
19 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
21 Aug 2000	SA	Statement of affairs	(14 pages)
21 Aug 2000	88(2)R	Ad 17/04/00--------- £ si 519486@1=519486 £ ic 4480514/5000000	(4 pages)
07 Aug 2000	88(2)R	Ad 17/04/00--------- £ si 4480512@1=4480512 £ ic 2/4480514	(2 pages)
03 Aug 2000	287	Registered office changed on 03/08/00 from: 21 holborn viaduct, london, EC1A 2BP	(1 page)
07 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Jun 2000	123	£ nc 100/5000000 17/04/00	(1 page)
15 May 2000	288a	New director appointed	(4 pages)
05 May 2000	288a	New director appointed	(4 pages)
05 May 2000	288a	New director appointed	(3 pages)